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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Clark, David John Charles
    Born in December 1968
    Individual (83 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Clark, David John Charles
    Individual (83 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    PEGASUS NEW HOMES LIMITED - now
    DMWSL 556 LIMITED - 2007-07-02
    105-107, Bath Road, Cheltenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Clarke, Robert Charles
    Chartered Accountant born in April 1943
    Individual (1 offspring)
    Officer
    2002-05-15 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Mazzoli, Stefano
    Investment Manager born in August 1980
    Individual (8 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 3
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 4
    Van Steenkiste, James Peter
    Investment Manager born in April 1978
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 5
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1998-10-07 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 6
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 7
    Gill, Michael John
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 8
    Petri, Dion Joseph
    Accountant
    Individual (24 offsprings)
    Officer
    2009-07-14 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 9
    Askew, Peter Frederick
    Managing Director born in September 1941
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Younghusband, Susan Margaret
    Chartered Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2007-05-25
    OF - Director → CIF 0
  • 11
    Brettell, Paul
    Estates Director born in March 1952
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2002-05-15
    OF - Director → CIF 0
  • 12
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (50 offsprings)
    Officer
    2008-04-30 ~ 2009-07-14
    OF - Director → CIF 0
    Milne, Darren James Ivor
    Director
    Individual (50 offsprings)
    Officer
    2008-04-30 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 13
    Harrison, Ian Gover
    Director born in June 1980
    Individual
    Officer
    2021-12-09 ~ 2021-12-09
    OF - Director → CIF 0
  • 14
    Evans, Marc Dafydd
    Solicitor born in September 1973
    Individual (4 offsprings)
    Officer
    2019-07-29 ~ 2021-12-09
    OF - Director → CIF 0
  • 15
    Mayes, Peter George
    Director born in February 1950
    Individual
    Officer
    1998-11-05 ~ 2008-04-30
    OF - Director → CIF 0
    Mayes, Peter George
    Individual
    Officer
    1998-11-05 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 16
    Rowlandson, Richard Graham St John
    Chief Executive born in December 1939
    Individual (46 offsprings)
    Officer
    1998-11-18 ~ 2007-05-25
    OF - Director → CIF 0
  • 17
    Jones, Douglas Mark
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2009-04-17
    OF - Director → CIF 0
  • 18
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1998-10-07 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEGASUS HOLDINGS LIMITED.

Previous names
PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
INTERCEDE 1368 LIMITED - 1998-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • PEGASUS HOLDINGS LIMITED.
    Info
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 2002-11-05
    Registered number 03645565
    105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • PEGASUS HOLDING LIMITED
    S
    Registered number 03645565
    105-107, Bath Road, Cheltenham, England, GL53 7PR
    Limited Company in Companies House Uk, Uk
    CIF 1
  • PEGASUS HOLDINGS LIMITED
    S
    Registered number 03645565
    105-107 Bath Road, Bath Road, Cheltenham, Gloucestershire, England, GL53 7PR
    Limited Company in Companies House Uk, Uk
    CIF 2
  • PEGASUS HOLDINGS LIMITED
    S
    Registered number 03645565
    105-107, Bath Road, Cheltenham, England, GL53 7LE
    Limited Company in Companies House Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    INTERCEDE 1370 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    INTERCEDE 2101 LIMITED - 2006-04-19
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    INTERCEDE 1813 LIMITED - 2002-11-05
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    INTERCEDE 1369 LIMITED - 1998-11-27
    105-107 Bath Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    INTERCEDE 1967 LIMITED - 2004-10-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    INTERCEDE 1960 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    INTERCEDE 1962 LIMITED - 2004-09-06
    105-107 Bath Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.